1 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-QSB/A X Quarterly report under Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2004 ___ Transition report under Section 13 or 15(d) of the Exchange Act For the transition period from _______ to _________ Commission File Number 333-67435 CITIZENS FIRST CORPORATION (Exact Name of Small Business Issuer as Specified in its Charter) Kentucky 61-0912615 (State or Other Jurisdiction of (I.R.S. Employer Identification No.) Incorporation or Organization) 1805 Campbell Lane, Bowling Green, Kentucky 42101 (Address of principal executive offices) Issuer's telephone number, including area code: (270) 393-0700 Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes X No ___ State the number of shares outstanding of each of the issuer's classes of common equity, as of the latest practicable date: Class OUTSTANDING AT MAY 14, 2004 Common Stock, no par value 844,057 Transitional Small Disclosure Format: Yes ___ No X 1 2 SIGNATURES In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CITIZENS FIRST CORPORATION Date: August 13, 2004 /s/ Mary D. Cohron ------------------ Mary D. Cohron President and Chief Executive Officer (Principal Executive Officer) August 13, 2004 /s/ Bill D. Wright ------------------ Bill D. Wright Vice-President and Chief Financial Officer (Principal Financial and Accounting Officer) 2 3 Exhibits 31.1 Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act. 31.2 Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act. 32 Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350. 3